HomeMy WebLinkAboutAgenda FS - LB - 2018.03.20CITY O
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City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
Tuesday, March 20, 2018 5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for February 20, 2018
Attachments: Meeting Minutes
4. FROM THE FLOOR (PUBLIC COMMENTS)
Members of the public may speak about any item not on the agenda. Members of the public wishing to
suggest an item for a future Library Board of Trustees agenda may do so during this public comment
period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Library Board of
Trustees from acting on any matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. February Statistics (Unavailable)
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Report
7. UNFINISHED BUSINESS
a. Review of Speaker Series Program with Ira Glass
b. Staff Development Day March 30th
8. NEW BUSINESS
a. Form 700 - Financial Conflict of Interest
City of Burlingame Page 1 Printed on 3/16/2018
Library Board of Trustees Meeting Agenda - Final March 20, 2018
b. Monthly Topic - 2018-2019 Budget
C. Library Website
d. California State Library Board and Pacific Library Partnership
Attachments: Letter
9. ANNOUNCEMENTS
10. ACTION ITEMS
a. Plaaue for Jim Kaufman
11. ADJOURNMENT
Any writings or documents provided to a majority of the Library Board of Trustees regarding
any item on this agenda will be made available for public inspection at the Reference Desk of
the Burlingame Public Library, 480 Primrose Road, Burlingame, California.
City of Burlingame Page 2 Printed on 3/16/2018